摘要
我国刑法设定的信贷犯罪包括违法向关系人发放贷款罪、违法发放贷款罪、高利转贷罪、用账外客户资金非法拆借发放贷款罪和贷款诈骗罪等５种类型。金融机构和信贷工作人员应采取有效的防范措施和对策，以防范信贷犯罪。
The credit crime set in the crime law in china includes the following: rend to relatives against law, rend against law, on - lend with higher interest rates, lend with the funds off - balance sheet, credit fraudulency and so on. The credit officers in financial institutions should take counter measures of protection against credit crime.
出处
《华南金融研究》
2001年第2期51-53,共3页
South China Financial Research
关键词
中国
信贷犯罪
分类
犯罪构成
犯罪防范
刑法
credit crime, on - lend with higher interest rates, lend against law, credit fraudulency
